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Beneficial Owner New Account Rules: What FinTech AML Program Managers and Their Financial Institutions Need to Know
  • K&L Gates
  • USA
  • April 17 2018

FinCEN’s new beneficial owner rules take effect May 11, impacting banks and the program managers and similar companies that help banks comply with the


Trump Signs Spending Bill, Renews Medical Cannabis Protections
  • Hopkins & Carley
  • USA
  • April 16 2018

Last month President Donald Trump signed a $1.3 trillion spending bill. In doing so, he averted a federal government shutdown - and renewed


FinCEN Issues FAQs for Customer Due Diligence Rule; Compliance Required in May
  • Dechert LLP
  • USA
  • April 13 2018

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) on April 3, 2018 issued Frequently Asked Questions Regarding Customer Due Diligence


Regulators and Courts Clarify Virtual Currency Regulation, but Overall Framework Remains Murky
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union
  • April 12 2018

This update serves to cover virtual currency regulatory developments over the past two months in the U.S., U.K. and EU. This follows our previous


Financial Regulatory Developments Focus - Issue 142018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • April 11 2018

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 Frequently Asked Questions regarding its final rule on Customer


Investment Management Update - February - March 2018
  • Ropes & Gray LLP
  • USA
  • April 11 2018

On March 14, 2018, the SEC published a release (the "Release") in which it proposed to amend portions of the disclosure requirements associated with


Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement
  • Sidley Austin LLP
  • USA
  • April 10 2018

On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence


FinCEN Releases Frequently Asked Questions Regarding Customer Due Diligence and Beneficial Ownership Requirements
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA
  • April 10 2018

Last week the Financial Crimes Enforcement Network (FinCEN) issued much-anticipated Frequently Asked Questions (FAQs) that provide additional guidance


Financial Crimes Enforcement Network Issues New Frequently Asked Questions on Customer Due Diligence Requirement
  • Sidley Austin LLP
  • USA
  • April 10 2018

On April 3, 2018, the Financial Crimes Enforcement Network (FinCEN) issued new frequently asked questions (FAQs) regarding its customer due diligence


Ten Practical Tips for FinCEN's New Beneficial Ownership Rule
  • Venable LLP
  • USA
  • April 9 2018

Starting May 11, 2018, financial institutions will need to implement new policies and procedures to comply with the Financial Crimes Enforcement